GREENS CHEMISTS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGREENS CHEMISTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number NI008016
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENS CHEMISTS?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GREENS CHEMISTS located?

    Registered Office Address
    Block D
    17 Heron Road
    BT3 9LE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENS CHEMISTS?

    Previous Company Names
    Company NameFromUntil
    GREENS CHEMISTS LIMITEDAug 27, 1970Aug 27, 1970

    What are the latest accounts for GREENS CHEMISTS?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What is the status of the latest confirmation statement for GREENS CHEMISTS?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 27, 2025
    Next Confirmation Statement DueJan 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2024
    OverdueYes

    What are the latest filings for GREENS CHEMISTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Joesph Smyth on Jan 06, 2021

    2 pagesCH01

    Secretary's details changed for Mr Robert Joseph Smyth on Jan 06, 2021

    1 pagesCH03

    Director's details changed for Mr Colin James Johnston on Jan 06, 2021

    2 pagesCH01

    Change of details for Clear Pharmacy as a person with significant control on Jan 06, 2021

    2 pagesPSC05

    Confirmation statement made on Dec 27, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge NI0080160001 in full

    1 pagesMR04

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on May 10, 2018

    1 pagesAD01

    Registered office address changed from 157-173 Roden Street Belfast BT12 5QA to 17 Block D, Heron Road Belfast BT3 9LE on May 04, 2018

    1 pagesAD01

    Notification of Clear Pharmacy as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 12, 2018

    2 pagesPSC09

    Confirmation statement made on Dec 27, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 27, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1,000
    SH01

    Registration of charge NI0080160001, created on Apr 09, 2015

    18 pagesMR01

    Annual return made up to Dec 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Dec 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to Dec 27, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of GREENS CHEMISTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Robert Joseph
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Secretary
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    British143722220001
    JOHNSTON, Colin James
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Director
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Northern IrelandBritish144339090001
    SMYTH, Robert Joesph
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Director
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    United KingdomBritish145733590001
    JOHNSTON, Colin James
    23 Adelaide Park
    Belfast
    BT9 6FX
    Secretary
    23 Adelaide Park
    Belfast
    BT9 6FX
    British144339090001
    THOMPSON, Elizabeth
    19 Eden Road
    Belfast
    BT5 7TD
    Secretary
    19 Eden Road
    Belfast
    BT5 7TD
    145733550001
    MCKAY, Patricia
    41 Marmount Gardens
    Belfast
    Director
    41 Marmount Gardens
    Belfast
    British145733580001
    THOMPSON, Elizabeth
    19 Eden Road
    Belfast
    BT5 7TD
    Director
    19 Eden Road
    Belfast
    BT5 7TD
    British145733570001
    THOMPSON, James
    19 Eden Road
    Belfast
    BT5 7TD
    Director
    19 Eden Road
    Belfast
    BT5 7TD
    British145733560001

    Who are the persons with significant control of GREENS CHEMISTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clear Pharmacy
    17 Heron Road
    17 Heron Road
    BT3 9LE Belfast
    Block D
    County Antrim
    United Kingdom
    Apr 06, 2016
    17 Heron Road
    17 Heron Road
    BT3 9LE Belfast
    Block D
    County Antrim
    United Kingdom
    No
    Legal FormPrivate Unlimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistry Of Companies - Northern Ireland
    Registration NumberNi055007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GREENS CHEMISTS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 27, 2016Feb 12, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0